- Bank of America (Plano, TX)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...Point, Word, Excel, and Tableau + Assists with conducting quality comparison checks on analysis output and escalates data… more
- MUFG (Irving, TX)
- …mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more
- Wells Fargo (El Paso, TX)
- …**Required Qualifications:** + 6+ months of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... National Security & Intelligence Studies or other relevant field. + BSA/ AML compliance experience and/or experience and understanding of risk management principles;… more
- Ally (Austin, TX)
- …with Fraud Operations leaders and analysts responsible for performing (1) process controls, (2) quality assurance , (3) SLA monitoring and (4) SAR management ... investigators, and support staff. * Utilize the results of Quality Assurance , Quality Control, Complaints,...from other areas of the bank. * Implement continuous monitoring and improvement processes to enhance quality .… more
- Citigroup (Irving, TX)
- …The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's US Personal ... Mumbai, India. Key Responsibilities: + Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. + Deliver reports… more